Online Fraud started from google review

Name of Complainant Trishu Kumar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Trishu Kumar:

I received one msg in whatsapp for google map review for restaurant initially they paid me 210/- then next day they added me in Telegram channel name Freelance Taskgroup 25 , where next day morning they given 4- google review again and then on 5th task they ask to invest 1000/- after getting registered in a link ( https://coininteractive.ws ) where they refunded back 1350/- again cycle started again given 4-google review and ask to invest 7000/- when I paid that amount , their was one Teacher in telegram name as “Jeevan” said as lots of people are investigating so , creating a group of 4 people where all need to invest at same time 7*4 , in above link as I did that , he said their is a ladder 1-2 where, If you give up on the repair, you will not be able to withdraw money, and you will not be able to continue to do tasks with merchants to make money.If you repair the data, you can earn 30% of the repaired data amount and Total amount of commission and salary refund: 45710 (7000+2100+210++28000+8400=45710) .Repair data can get 45710 , so in that group all get agreed to pay 28000/- and started forcing me to pay if not your account will get freezes , so in order to get it back you will get a commission also the last amount. Then I borrowed from family and friend and paid thought NEFT , he shared a bank account details with me. *Which bank: icic
*Account type: current
*Customer name: Milaksha M
*Account Number:143205000437
*IFCS: ICIC0001432
*BRANCH:Udupi

After that again he said you need to pay 58000/-

Image Uploaded by Trishu Kumar:

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